by The International Consortium of Investigative Journalists
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Officer

Castellum Fiducia Trust Reg.

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 9 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HALIFAX GLOBAL CORP. Shareholder 03-FEB-2009 24-AUG-2010 02-JUL-1999 British Virgin Islands Active Panama Papers
SHAMAN LTD. Shareholder 03-FEB-2009 24-AUG-2010 04-JAN-2000 British Virgin Islands Active Panama Papers
KA LUMBA LTD. Shareholder 03-FEB-2009 24-AUG-2010 13-OCT-1999 British Virgin Islands Defaulted Panama Papers
SICAS S.A. Shareholder 03-FEB-2009 24-AUG-2010 03-MAR-2000 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Castellum Fiducia Trust Reg. Similar name and address as - - Panama Papers
Castellum Fiducia Trust Reg Similar name and address as - - Panama Papers
Castellum Fiducia Trust Reg. Similar name and address as - - Panama Papers
Castellum Fiducia Trust Reg. Similar name and address as - - Panama Papers
Castellum Fiducia Trust Reg. Similar name and address as - - Panama Papers
Castellum Fiducia Trust Reg Similar name and address as - - Panama Papers
Castellum Fiducia Trust Reg. Similar name and address as - - Panama Papers
Castellum Fiducia Trust. Reg Similar name and address as - - Panama Papers
Castellum Fiducia Trust Reg. Similar name and address as - - Panama Papers
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Address

Data From
Haus Rechsteiner; Stadle 31; LI-9490 Vaduz Liechtenstein Panama Papers
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